Boyd Group Services (BGSI) sets virtual 2026 AGM and March 24 record date

Rhea-AI Filing Summary

Boyd Group Services Inc. has filed information about its upcoming annual general meeting of security holders. The record date for notice of the meeting, for voting, and for determining beneficial ownership is March 24, 2026. The meeting will be held as a virtual meeting on May 13, 2026. The filing confirms that proxy-related materials will not be sent directly to non-objecting beneficial owners and the issuer will not pay for delivery to objecting beneficial owners. The voting securities are the company’s common shares.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2026

Commission File Number: 001-42925

BOYD GROUP SERVICES INC.

(Translation of registrant’s name into English)

1745 Ellice Avenue, Unit C1

Winnipeg, Manitoba, Canada R3H 1A6

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐   Form 40-F ☒

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

Exhibits
Exhibit No.		Description
99.1		Notice of Meeting and Record Date

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BOYD GROUP SERVICES INC.
By:		/s/ Peter Toni
		Name: Peter Toni
		Title:  Senior Corporate Counsel & Assistant Secretary

Date: February 27, 2026

Exhibit 99.1

Date: February 27, 2026		800 - 324 8th Avenue SW
		Calgary AB, T2P 2Z2
		www.computershare.com
To:  All Canadian Securities Regulatory Authorities
New York Stock Exchange

 Subject: BOYD GROUP SERVICES INC.

 Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type:		Annual General Meeting
Record Date for Notice of Meeting:		March 24, 2026
Record Date for Voting (if applicable):		March 24, 2026
Beneficial Ownership Determination Date:		March 24, 2026
Meeting Date:		May 13, 2026
Meeting Location (if available):		Virtual Meeting
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		No
NAA for Registered Holders		No

Voting Security Details:
Description		CUSIP Number		ISIN
COMMON SHARES		103310108		CA1033101082

Sincerely,

Computershare

Agent for BOYD GROUP SERVICES INC.

FAQ

When is Boyd Group Services Inc. (BGSI) holding its 2026 annual general meeting?

Boyd Group Services Inc. will hold its 2026 annual general meeting of security holders on May 13, 2026 as a virtual meeting. This timing is disclosed in the meeting notice filed with regulators and the New York Stock Exchange.

What is the record date for voting at Boyd Group Services Inc. (BGSI)’s 2026 annual meeting?

The record date for voting at Boyd Group Services Inc.’s 2026 annual general meeting is March 24, 2026. Holders of common shares on that date are entitled to receive notice of the meeting and vote at the virtual session on May 13, 2026.

Will Boyd Group Services Inc. (BGSI) use Notice and Access for 2026 meeting materials?

Boyd Group Services Inc. will not use Notice and Access for either beneficial or registered holders for its 2026 annual meeting. The filing states “NAA for Beneficial Holders: No” and “NAA for Registered Holders: No,” indicating traditional delivery methods will be used.

How will the 2026 Boyd Group Services Inc. (BGSI) shareholder meeting be held?

The 2026 Boyd Group Services Inc. meeting of security holders will be a virtual meeting. The filing lists the “Meeting Location” as “Virtual Meeting,” meaning shareholders will attend and participate online rather than at a physical location.

Which securities can vote at Boyd Group Services Inc. (BGSI)’s 2026 annual meeting?

The voting securities for Boyd Group Services Inc.’s 2026 annual meeting are its common shares. The notice identifies the voting security description as “COMMON SHARES,” along with the associated CUSIP and ISIN codes used for identification in securities markets.

Will Boyd Group Services Inc. (BGSI) send proxy materials directly to NOBOs or pay for OBO delivery?

Boyd Group Services Inc. will not send proxy-related materials directly to non-objecting beneficial owners (NOBOs) and will not pay for delivery to objecting beneficial owners (OBOs). Both fields are marked “No” in the meeting notice provided by Computershare.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 9.8 KB